AMS Polymers has informed that the meeting of the Board of Directors of the Company is scheduled on 23/03/2023, to consider and approve the following business: To review the performance of Non-Independent Directors and the Board as a whole; To review the performance of the Chairperson of the company, taking into account the views of Executive Directors and non-Executive Directors; To Assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties; and any other business with the permission of the Board.
The above information is a part of company’s filings submitted to BSE.
